ASTRAZENECA PLC

Company number 02723534

Date	Type	Description	View / Download
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 50,000 USD 387,464,311.25	(6 pages)
17 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2023	TM01	Termination of appointment of Leif Valdemar Johansson as a director on 27 April 2023	(1 page)
15 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 USD 387,461,818.75 GBP 50,000	(6 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 USD 387,455,098.00 GBP 50,000	(6 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 50,000 USD 387,455,098.00	(6 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 USD 387,450,007.50 GBP 50,000	(6 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 50,000 USD 387,443,818.25	(6 pages)
01 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
01 Dec 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 50,000 USD 387,379,173.00	(6 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 50,000 USD 38,377,236.00	(6 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 50,000 USD 387,373,818.50	(6 pages)
21 Jul 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	(232 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 50,000 USD 387,372,339.25	(6 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(232 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 50,000 USD 387,370,278.00	(6 pages)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 50,000 USD 387,367,529.50	(6 pages)
17 May 2022		ANNOTATION Clarification This form was initially rec'd on 09/05/2022 and registered on 11/05/2022 but not all the resolutions were entered. Errored and re-processed correctly.
11 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
11 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings other than agm may be called on not less than 14 clear days notice 29/04/2022 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings other than agm may be called on not less than 14 clear days notice 29/04/2022	(5 pages)